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Auto Super Shoppes Limited

Type: NZ Limited Company (Ltd)
9429034450529
NZBN
1722575
Company Number
Registered
Company Status
092205177
GST Number
No Abn Number
Australian Business Number
S955130
Industry classification code
Trade Association Operation - Except Trade Union
Industry classification description
Current address
13b Piermark
Albany
Auckland 0632
New Zealand
Delivery & office address used since 03 Nov 2021
13b Piermark
Albany
Auckland 0632
New Zealand
Postal address used since 04 Nov 2021
13b Piermark Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Nov 2021

Auto Super Shoppes Limited was started on 15 Nov 2005 and issued a business number of 9429034450529. The registered LTD company has been supervised by 12 directors: Geoffrey Boyd Harper - an active director whose contract started on 15 Nov 2005,
David Charles Storey - an active director whose contract started on 15 Nov 2005,
Grant Ogilvie - an inactive director whose contract started on 31 Jul 2011 and was terminated on 10 Dec 2015,
Allan Clark - an inactive director whose contract started on 01 Jul 2012 and was terminated on 10 Dec 2015,
Ruory Fairbrother - an inactive director whose contract started on 01 Jun 2014 and was terminated on 10 Dec 2015.
As stated in our information (last updated on 22 Mar 2024), this company uses 1 address: 13B Piermark Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Until 11 Nov 2021, Auto Super Shoppes Limited had been using 4A Titoki Place, Albany, Auckland as their physical address.
BizDb found previous aliases used by this company: from 15 Nov 2005 to 04 Jul 2006 they were named Mta Super Shoppes Limited.
A total of 1500 shares are allotted to 2 groups (5 shareholders in total). In the first group, 750 shares are held by 2 entities, namely:
Harper, Suzanne Joy (an individual) located at Birkenhead, Auckland postcode 0626,
Harper, Geoffrey Boyd (an individual) located at Birkenhead, Auckland postcode 0626.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 750 shares) and includes
Ruthven, Candice-Marie Kathleen - located at Grey Lynn, Auckland,
Storey, David Charles - located at Rd 2, Auckland,
Storey, Winifred May - located at Rd 2, Auckland. Auto Super Shoppes Limited has been classified as "Trade association operation - except trade union" (business classification S955130).

Addresses

Principal place of activity

13b Piermark, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 4a Titoki Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 09 Nov 2017 to 11 Nov 2021

Address #2: 49 William Pickering Drive, Albany New Zealand

Registered & physical address used from 08 Sep 2008 to 09 Nov 2017

Address #3: 260 Forrest Hill Road, Forrest Hill, North Shore City

Physical & registered address used from 15 Nov 2005 to 08 Sep 2008

Contact info
64 9 9850663
08 Nov 2018 Phone
accounts@supershoppes.co.nz
Email
kyle@supershoppes.co.nz
06 Sep 2022 Email
www.autosupershoppes.co.nz
08 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Harper, Suzanne Joy Birkenhead
Auckland
0626
New Zealand
Individual Harper, Geoffrey Boyd Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Ruthven, Candice-marie Kathleen Grey Lynn
Auckland
1021
New Zealand
Individual Storey, David Charles Rd 2
Auckland
0792
New Zealand
Individual Storey, Winifred May Rd 2
Auckland
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blair, Bruce Donald Rd 3
Kaukapakapa, Auckland
Entity Sw Trust Services (eighteen) Limited
Shareholder NZBN: 9429046516121
Company Number: 6607433
Entity Sw Trust Services (eighteen) Limited
Shareholder NZBN: 9429046516121
Company Number: 6607433
Takapuna
Auckland
0622
New Zealand
Individual Harper, Benjamin James Birkenhead
Auckland
0626
New Zealand
Directors

Geoffrey Boyd Harper - Director

Appointment date: 15 Nov 2005

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 15 Nov 2005


David Charles Storey - Director

Appointment date: 15 Nov 2005

Address: Rd 2, Auckland, 0792 New Zealand

Address used since 28 Nov 2022

Address: Rd 2, Albany, Auckland, 0792 New Zealand

Address used since 15 Nov 2005


Grant Ogilvie - Director (Inactive)

Appointment date: 31 Jul 2011

Termination date: 10 Dec 2015

Address: Red Beach, 0932 New Zealand

Address used since 31 Jul 2011


Allan Clark - Director (Inactive)

Appointment date: 01 Jul 2012

Termination date: 10 Dec 2015

Address: Morrinsville, 3300 New Zealand

Address used since 01 Jul 2012


Ruory Fairbrother - Director (Inactive)

Appointment date: 01 Jun 2014

Termination date: 10 Dec 2015

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Jun 2014


Carol Bradley - Director (Inactive)

Appointment date: 01 Jun 2014

Termination date: 10 Dec 2015

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 01 Jun 2014


Eion Kenneth Munro Stuart - Director (Inactive)

Appointment date: 20 Mar 2009

Termination date: 01 Jun 2014

Address: Whitby, Welleington, 5024 New Zealand

Address used since 20 Mar 2009


Paul Mcgrath - Director (Inactive)

Appointment date: 31 Jul 2011

Termination date: 01 Jun 2014

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 31 Jul 2011


Kelvin Bruce Armstrong - Director (Inactive)

Appointment date: 20 Mar 2009

Termination date: 01 Jul 2012

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 20 Mar 2009


Bruce Lester Baker - Director (Inactive)

Appointment date: 20 Mar 2009

Termination date: 31 Jul 2011

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 19 Nov 2009


Michael Bernard Cox - Director (Inactive)

Appointment date: 20 Mar 2009

Termination date: 31 Jul 2011

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 20 Mar 2009


Bruce Donald Blair - Director (Inactive)

Appointment date: 15 Nov 2005

Termination date: 14 Feb 2008

Address: Rd 3, Kaukapakapa, Auckland,

Address used since 15 Nov 2005

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